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406
Commissioner's Proceedings Vol. P
Jefferson County, Washington
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Notice from the Department of Revenue re: 1973 Local Sales Tax.
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There being no further business before the Board, the meeting was adjourned.
Board signed Amended Road Construction Program, 1973, dated September 24,1973.
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Board s I approval of the minutes of the entire month of December, 1973.
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SEAL
BOARD OF JEFFERSON COUNTY COMMISSIONERS
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Walter A. Kelly, Chairman
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A. M. O'Meara, Member
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ATTEST:
Betty J. Temple, County Auditor
and Ex-offiCio, Clerk of the Board
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B. G. Brown, Member
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January 7,1974
10:00a.m. Meeting called to order by Chairman Walter A. Kelly with all Members present.
Francis Hitchcock. Executive Director, Ba yshore Interprises, appeared to request allocation of federal revenue
sharing funds for 1974. State is providing $3 a day per person for five people and his costs are running $9.75
a day per person. He is providing instructional services for nine people, Monday through Friday, and will in-
crease to 13 people in March. Has sufficient funds through February, but cannot operate after that time. Requests
an allocation of $5,000 from the county. He has placed application, under Health Services Act, for federal grant
to pay salaries for four YFlars, however, he feHs doubtful of receiving it d~e to state "htmg-ups". Board advised
they will study revenue sharing account and advise if requested allocation is possible.
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By secret ballot, the Board unanimously appointed Mrs. Virginia Franz as County Clerk. Prosecuting Attorney
Daly, acting as Court Commissioner of the Superior Court, presented the Oath of Office. Mrs. Franz will hold
office as of this date.
Chairman Kelly advised that he had received a telephone call from Olympia last Saturday night stating that \'
arrangements were being made with the Nature Conservancy for purchase of Division 5, Protection Island. Boord
will delay final action on the proposed plat until they are contacted by Mr. Charles Little, Developer.
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Bid Opening for the furnishing of Petroleum Products. No bids received. Auditor Eetty Temple advised that she
had been contacted by Standard Oil Company and their bid will be forthcoming within a few days.
Planning Director Cunningham presented preliminary plat of Seamount Estates, Division 3, being held, in abeyance
due to previous plat changes requirements of the County Platting Ordinance and the foilowing "special" conditions,
Unanimous. Conditions: Prior to final-plat approval; (I) A fence shall be built and screening shall be planted'
along the north lot lines of all lots to prevent dire.:::t access onto the state highway; (2) Within the confine& of
the 25' access easement, an access road shall be built to a standard satisfaotory to the County Engineer; (:i)
Restrictions and covenants shall reflect the undivided maintenance obll.gations of owners of lots 1 - 9 for the
access road referred to in No.3 above; (4) Restrictions and covenants shaH bA established so that Division 3
lotowners enjoy the same privileges and responsibilities as lotowners in previous divisions relative to water ,
supply and other oommunity property and facilities; (5) The 40' turn-around easement oi lot 9 shall be mad\~ of 1'0-'
cord prior to final-plat approval.
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I Request from Ancillary Manpower Planning Board for the appointrnent of one member and alttlmate to th0ir Plann-
ing Board. Chairman Kelly will serve as member and the other two Commissionero wUl serve a!J alternates.
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Motion by Commissioner O'Meara, sooond by Commissioner Brown to approve and sign Resolution No. 1-74,
Intention to Vacate, in relation to request of Roger Evans, contiguous property owner. Copies wUl bEl sent to Mr.
Evans and to Mr. Glenn Gustavson, whose dedication of lIew road is pending on this vacation.